THE WHITE HOUSE CARAVAN PARK LIMITED

Key Data

Status

Dissolved

Company No.

02542113

Incorporation date

20/09/1990

Size

Total Exemption Small

Classification

Camping sites, including caravan sites (55.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1990)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2008

Application for striking-off

View PDF (1 pages)

06/11/2008

Amended accounts made up to 2007-09-30

View PDF (6 pages)

01/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

22/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/09/2007

Registered office changed on 13/09/07 from: irish square upper denbigh road st asaph denbighshire LL17 0RN

View PDF (1 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

05/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

09/11/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

23/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

30/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

18/06/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

09/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

09/10/1997

Secretary's particulars changed;director's particulars changed

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09/10/1997

Registered office changed on 10/10/97

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09/10/1997

Location of register of members address changed

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14/08/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

07/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

20/06/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

27/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

27/09/1995

Location of register of members address changed

View PDF (0 pages)

27/06/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/09/1994

Return made up to 21/09/94; full list of members

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09/05/1994

Return made up to 21/09/93; no change of members

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07/01/1994

Registered office changed on 08/01/94 from: the white house rhuallt st asaph clwyd

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14/11/1993

Accounts made up to 1993-09-30

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05/07/1993

Accounts made up to 1992-09-30

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05/07/1993

Return made up to 21/09/92; no change of members

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28/11/1991

Accounts made up to 1991-09-30

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28/11/1991

Resolutions

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28/11/1991

Ad 01/10/90--------- £ si 2@1

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28/11/1991

Return made up to 21/09/91; full list of members

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25/09/1990

Secretary resigned;new secretary appointed

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20/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilmour, Stephen	Director	05/09/2007 - Present	5
Herman, Nicola Jayne	Director	21/10/1998 - 05/09/2007	3
Goddard-Gilmour, Victoria Amanda	Director	05/09/2007 - Present	1
Herman, Sefton Zak	Director	21/10/1998 - 05/09/2007	4
Gilmour, Stephen	Secretary	05/09/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE WHITE HOUSE CARAVAN PARK LIMITED

THE WHITE HOUSE CARAVAN PARK LIMITED is an(a) Dissolved company incorporated on 20/09/1990 with the registered office located at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph Denbigshire LL17 0JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WHITE HOUSE CARAVAN PARK LIMITED?

THE WHITE HOUSE CARAVAN PARK LIMITED is currently Dissolved. It was registered on 20/09/1990 and dissolved on 06/12/2010.

Where is THE WHITE HOUSE CARAVAN PARK LIMITED located?

THE WHITE HOUSE CARAVAN PARK LIMITED is registered at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph Denbigshire LL17 0JA.

What does THE WHITE HOUSE CARAVAN PARK LIMITED do?

THE WHITE HOUSE CARAVAN PARK LIMITED operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for THE WHITE HOUSE CARAVAN PARK LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.